Agenda Contents
South Lanarkshire Council · 14 December 2022
Back to Housing and Technical Resources Committee — 14 December 2022 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Council Offices, Almada Street Hamilton, ML3 0AA Tuesday, 06 December 2022 Dear Councillor Housing and Technical Resources Committee The Members listed below are requested to attend a meeting of the above Committee to be held as follows:- Date: Wednesday, 14 December 2022 Time: 10:00 Venue: Hybrid - Council Chamber, Council Offices, Almada Street, Hamilton, ML3 0AA The business to be considered at the meeting is listed overleaf. Yours sincerely Cleland Sneddon Chief Executive Members Davie McLachlan (Chair), Martin Lennon (Depute Chair), Joe Fagan (ex officio), John Bradley, Walter Brogan, Archie Buchanan, Mathew Buchanan, Janine Calikes, Gerry Convery, Margaret Cooper, Andrea Cowan, Maureen Devlin, Colin Dewar, Allan Falconer, Grant Ferguson, Alistair Fulton, Ross Gowland, Geri Gray, Lynsey Hamilton, Ross Lambie, Richard Lockhart, Julia Marrs, Ian McAllan, Kenny McCreary, Norman Rae, David Shearer Substitutes Robert Brown, Poppy Corbett, Gladys Ferguson-Miller, Martin Hose, Cal Johnston- Dempsey, Gavin Keatt, Eileen Logan, Monique McAdams, Richard Nelson, Dr Ali Salamati, Helen Toner, Margaret B Walker, David Watson
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BUSINESS 1 Declaration of Interests 2 Minutes of Previous Meeting Minutes of the meeting of the Housing and Technical Resources Committee held on 5 October 2022 submitted for approval as a correct record. (Copy attached) 5 - 16 Monitoring Item(s) 3 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources (Excl Housing Revenue Account (HRA)) Joint report dated 23 November 2022 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached) 17 - 22 4 Revenue Budget Monitoring 2022/2023 - Housing and Technical Resources - Housing Revenue Account (HRA) Joint report dated 23 November 2022 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached) 23 - 26 5 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (excl Housing Revenue Account) Joint report dated 23 November 2022 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached) 27 - 30 6 Capital Budget Monitoring 2022/2023 - Housing and Technical Resources (Housing Revenue Account) Joint report dated 23 November 2022 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached) 31 - 34 7 Housing and Technical Resources – Workforce Monitoring – August and September 2022 Joint report dated 23 November 2022 by the Executive Director (Finance and Corporate Resources) and Executive Director (Housing and Technical Resources). (Copy attached) 35 - 42 Item(s) for Decision 8 Acquisition of Houses at Former Phillips Factory Site Wellhall Road, Hamilton - Section 75 Planning Reference PL/21/1697 Report dated 21 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 43 - 46 9 Acquisition of Houses at Brackenhill Farm, Hamilton - Section 75 Planning Reference PL/21/2093 Report dated 21 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 47 - 50
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10 Policy and Strategy Review Schedule Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 51 - 54 11 Enhancements to the South Lanarkshire Council Open Market Purchase Scheme Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 55 - 60 12 Notification of Use of Standing Order 37(c) – Lease of 26 Units within the Former Student Residencies at 2 Barrack Street, Hamilton for the Purposes of Accommodating Ukrainian Refugees and Resettlement Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 61 - 64 13 Disposal of Montrose House, Montrose Crescent, Hamilton ML3 6LB Report dated 21 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 65 - 68 14 Disposal of Vacant Domestic Dwelling House at 49 Nevis Avenue, Hamilton ML3 8UB Report dated 21 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 69 - 72 15 Stonefield Pitches, Blantyre – Asset Transfer to Blantyre Victoria Youth Football Club Report dated 23 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 73 - 78 Item(s) for Noting 16 Update of the Housing and Technical Resources Risk Register and Risk Control Plan Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 79 - 98 17 Annual Report - Mainstreaming Equality and Diversity within Housing and Technical Resources Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 99 - 108 18 Delegated Authority Report – Update Report dated 21 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 109 - 112 19 Notification of Contracts Awarded - 1 July to 27 October 2022 Report dated 22 November 2022 by the Executive Director (Housing and Technical Resources). (Copy attached) 113 - 120 Urgent Business 20 Urgent Business Any other items of business which the Chair decides are urgent.
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For further information, please contact:- Clerk Name: Helen Calley Clerk Telephone: 07385370069 Clerk Email: helen.calley@southlanarkshire.gov.uk